Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,411,850
Authorised Capital
3,100,000

Directors

Satendra Chauhan
Satendra Chauhan
Director/Designated Partner
over 2 years ago
Arvind Goyal
Arvind Goyal
Director/Designated Partner
over 2 years ago
Aujaswi Jain
Aujaswi Jain
Director/Designated Partner
over 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 8 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
over 15 years ago
Pankaj Savita
Pankaj Savita
Director
over 19 years ago
Uttam Singh
Uttam Singh
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Form ADT-3-11092019_signed
Resignation letter-10092019
Form INC-22-20052019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017